KPIT Technologies Limited has disclosed a reconstitution of its Nomination and Remuneration (HR) Committee pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the changes through a Circular Resolution passed on Wednesday, August 26, 2026. The key changes include the appointment of Mr. Srinath Batni, Independent Director, as Chairman of the Committee effective from August 28, 2026, for a period of one year. Mr. Anant Talaulicar will continue to serve as a Member of the Committee.
The reconstituted Nomination and Remuneration (HR) Committee composition is as follows:
- Mr. Srinath Batni - Chairman - Independent Director
- Mr. Anant Talaulicar - Member - Independent Director
- Prof. Rajiv Lal - Member - Independent Director
- Prof. Alberto Luigi Sangiovanni Vincentelli - Member - Independent Director
- Mr. Vijay Gokhale - Member - Independent Director
The disclosure was signed by Ashish Malhotra, General Counsel & Company Secretary, on August 26, 2026, at 13:34:37 IST.
Financial Impact
No financial impact disclosed. This is a governance and committee composition change.
Operational Impact
No operational impact disclosed. The change affects board committee structure only.